The incumbent will be responsible for assessing the creditworthiness of a portfolio consisting of banks, broker-dealers, and other financial institutions in support of the Counterparty Credit Risk (CCR) team.

Business Unit: Global Chief Risk Office

Our Risk Management teams work to protect the safety and soundness of our systems and are responsible for identifying, managing, measuring and mitigating a spectrum of key risk types including credit, market, liquidity, systemic, operational and technology in all existing and new products, activities, processes and systems.

What You'll Do

• Analyze financial statements to identify credit risks and mitigants, and to assess trends in financial institutions’ (e.g., banks, broker-dealers, insurance companies, central securities depositories, etc.) capital adequacy, profitability, asset quality, and liquidity/funding management


• Perform annual reviews and ongoing surveillance of member firms across clearing corporations, to assess the creditworthiness of member firms.


• Work with internal departments, including CCPs, Legal, and Compliance, to maintain transparency when assessing potential risk exposures within member firms.


• Review new member full-service applications to assess the financial condition meets DTCC member requirements.


• Recommend placing member firms on enhanced surveillance based on newly disclosed material events.


• Aligns risk and control processes into day to day responsibilities to monitor and mitigate risk; escalates appropriately

Sound Like You?

• 5+ years of relevant experience


• Bachelor's degree preferred


• Excellent knowledge of financial statement analysis for various financial institutions


• Fundamental credit analysis skills, including knowledge of CAMELS and other rating systems


• In-depth understanding of regulatory rules and regulations